469 results for "December 04 2007"
Page 11 of 19
EFTA00087596.pdf
...Can you help us identify
the right title companies for the below aircraft?
Thanks,
**
On December 30, 2008, Sikosrksy Aircraft helicopter, S-76C-2, serial number 760750, tail number N750A was sold to;
Air Ghislaine Inc
103 Fould Road, #202
Wilmington, Delaware 19803
302-636-1956
The registrant was Larry...
EFTA00262389.pdf
...Within the joint committees, she was a member of the Public Accounts and Audit from 8
December 1998 to ii February 2002, in addition to the Native tile and the Aboriginal and Torres
Strait Islander Land Fund from 20 March 2003 to 1.1 August 2003361
Shadow Minister (2001-2007...
EFTA02395490.pdf
...Since December 28, 2007, CSPS has an authorized share capital of HKD 10m (divided into 20m shares of
HKD 0.5 each). Its issued share capital is HKD 3m (divided into 6m shares of HKD 0.5 each).
Confidential
Page 13 of 76
EFTA_R1_01426757
EFTA02395502
Ian Chan
CREDIT...
EFTA00310685.pdf
...EFTA00310701
Geepers, Inc
EIN t7 66-0629194
BALANCE SHEET
December 31, 2010
STOCK SUBSCRIPTION RECEIVABLE
1,000
TOTAL ASSETS
1,000
STOCKHOLDER'S EQUITY
Paid in Capital
1,000
1,000
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY
1,000
STATEMENT OF INCOME AND RETAINED EARNINGS
Year ended December 31, 2010...
EFTA00505780.pdf
...World Bank and
(Data as of December 31, 2012)
6
EFTA00505785
Market Opportunity
US Equity Market Composition
4%
111111111111k
■ Large Cap
■ Mid Cap
3%
Small Cap
Micro
1%
Ultra Micro
air+
OX
The Best Marketplace with Qualified Companies
The OTCOX3 uarkelplace 0rers the Coo eopnned rod not °floe, . ',Oro CT...
EFTA00268812.pdf
...ACCOUNT NUMBER:
.3/4
23/04/2012 21:52:41
RML ARRANGEMENT
4tACCOUNT STATUS HAS BEEN CHARGED TO PAID CLOSED.
n/04/2612 21:52:41 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
ACCOUNT NUMBER:
ACCOUNT NUMBER CLIENT:
23/04/2012 21:52:41
RML ARRANGEMENT
FILE ON HOLD PENDING FURTHER...
EFTA00177793.pdf
...04/08/2011)
04/08/201 1
a
04/08/2011 ......
a )
SYSTEM ENTRY — Docket Entry 63 restricted/scaled until further notice. (dj)
(Entered: 04/08/2011)
04/08/2011
6
SYSTEM ENTRY — Docket Entry 64 restricted/sealed until further notice. (dj)
(Entered: 04/08/2011)
04/13/2011
fi...
EFTA00722446.pdf
...See P.L. § 230.04, McKinney's Penal Law § 230.04 (2004). The statute was amended
in 2007 to eliminate any particular age parameters. See P.L. § 230.04, McKinney's Penal Law § 230.04 (2010).
3
Significantly, the Florida charge to which Mr. Epstein pleaded guilty criminalizes the prostitution...
EFTA00299085.pdf
...2007. That's what it says, my
09:50:04
VERITEXT REPORTING COMPANY
www.veritext.com
EFTA00299126
Page 43
1
Epstein
2
understanding. Two years after this January '05
3
letter, two years from January '05 is January '07.
4
Sorry.
5
Q.
So as of January -- as of December...
EFTA00195303.pdf
...New Yak 1120/3859
EPSTEIN INTERESTS
STATEMENT PERK* December 1.2006
THROUGH
December 29.2006
ACCOUNT NUMBER
TAXPAYER NUMBER On Pile
LAST STATEMENT
Weenies)r 30. 2006
Aan an 'Owen is kw stuesSerul Immo, coly It Is la "'eroded as a taw doom-tett
Tess statement shose5 be retained for...
EFTA00307193.pdf
...3.Year
MM1
December 31
KOSS
June 30
NOKI V
December 31
CPSE:GN
December 31
PLT
Man:h 31
RIMM
February 26
NTGR
December 31
LOGI
Man:h 31
2007
NA
4.5%
233%
5.1%
10.1%
64.3%
23.8%
16.9%
0.0%
to
75.0...
EFTA00307294.pdf
...3.Year
MM1
December 31
KOSS
June 30
NOKI V
December 31
CPSE:GN
December 31
PLT
Man:h 31
RIMM
February 26
NTGR
December 31
LOGI
Man:h 31
2007
NA
4.5%
233%
5.1%
10.1%
64.3%
23.8%
16.9%
0.0%
to
75.0...
EFTA00307395.pdf
...3.Year
MM1
December 31
KOSS
June 30
NOKI V
December 31
CPSE:GN
December 31
PLT
Man:h 31
RIMM
February 26
NTGR
December 31
LOGI
Man:h 31
2007
NA
4.5%
233%
5.1%
10.1%
64.3%
23.8%
16.9%
0.0%
to
75.0...
EFTA00268109.pdf
...Within the joint committees, she was a member of the Public Accounts and Audit from 8
December 1998 to ti February 2002, in addition to the Native 'Me and the Aboriginal and Tones
Streit Islander Land Fund from 20 March 2003 to n August 2003;0
Shadow Minister (2001-2007...
EFTA00597318.pdf
...Stat. §§ 794.05, 796.04, 796.045, 39.201 & 777.04, but also federal law, including
repeated violations of 18 U.S.C. §§ 1591, 2421, 2422, 2423, & 371. Victims' S.J. Mot., DE 361
at 8, 1 2. The U.S. Attorney's Office and the FBI agents with whom...
EFTA00718433.pdf
...JANUARY 3, 2007: Death toll of U.S. soldiers in Iraq reaches 3,000 [CNN, 1/3/07]
FEBRUARY 2, 2007: Iraqi civilian deaths hit monthly high.
FEBRUARY 2, 2007: Bush requests another $100 billion for Iraq
FEBRUARY 21, 2007: Tony Blair announces a timetable for the NS it lid...
EFTA00183732.pdf
...See Exhibit 5,
December 11, 2007 Letter from K. Stair to U.S. Attorney Acosta.
•
On December 14, 2007, Mr. Acosta met with members of the defense team to discuss the
serious issues raised about the NPA.
•
In a December 19, 2007 letter, Mr. Acosta stated that "the issues raised...
EFTA00259765.pdf
...V.OWPWilM
.04.0i2,20
....”..
nalOWF
TMVPITI,
SUN
MON
TUE
WED
THU
FRI
SAT
NOTES
5
12
19
26
27
C
IcrOL 1175
7
15
2 I,.
00'
9
o
• LP
10
C.0
4
1, wn1 (cwwYtt)
11
14
22
0
23
17
18
10 nme0
24
NOTES
31...
EFTA00086375.pdf
...JANUARY 24, 2007
PAGE 2
I look forward to your response.
Sincerely,
R. Alexander Acosta
By:
04
k44
Assistant United States Attorney
Case No. 08-80736-CV-MARRA
P-003737
EFTA00086407
This subpoena is issued upon application
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE...
EFTA00194687.pdf
...See Exhibit 5,
December 11, 2007 Letter from K. Starr to U.S. Attorney Acosta.
•
On December 14, 2007, Mr. Acosta met with members of the defense team to discuss the
serious issues raised about the NPA.
• In a December 19, 2007 letter, Mr. Acosta stated that "the issues raised...
EFTA00186185.pdf
...Cgullmlser Total
An
Purchases
d O118( DOWN
$42.04
is
Cash
Asvancas
-
50 00
Credits
-
WOO
Total
Aelkily
$42.04
1
CARDHOLDER ACTIVITY
Post Train
Dale pate
Rellesioss Nunlr
Transaction Desuiplion
/mount
MO&
4X NOTIC* MEMO ITEMS USTED snow an
oiseatmin
05-04. CLS-04
24286S761282060.9100823
LEGENDS #11 WEST...
EFTA00211249.pdf
...Stat. §§
794.05, 796.04, 796.045, 39.201 & 777.04), but also federal law, including repeated violations of
18 U.S.C. §§ 1591, 2421, 2422, 2423, & 371).
2
EFTA00211250
In 2005, the Town of Palm Beach Police Department received a complaint from the
parents of a 14-year-old...
EFTA00229916.pdf
...Attorney's Office and Epstein was subsequently modified by an October 2007 Addendum and a
December 19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. The US.
Attorney's Office did not confer with any of the victims about these modifiCations of the
agreement (or even...
EFTA00731326.pdf
...2197, 2200 (2007). To satisfy the
pleading requirements of Federal Rule of Civil Procedure 8, a complaint must contain a short and
plain statement showing an entitlement to relief, and the statement must "give the defendant fair
notice of what the plaintiffs claim is and the grounds upon which it...
EFTA00263778.pdf
...meitnt SOS Pi-FN )1/4)
rhorionourame
John Howard
9NIAc
Howard In 2001
25th Prime Minister of Austratia
in office
11 March 1996 —3 December 2007
Monarch
Governor.
• General
Elizabeth II
Sir William Deane
Peter Hollingworth
Michael Jeffia
Deputy
Tim Fischer
John Anderson_
Mark Valle
Preceded by
Paul Keating
; Succeeded...
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